This company is commonly known as Network Resource Management Ltd.. The company was founded 29 years ago and was given the registration number 02993612. The firm's registered office is in HESSLE. You can find them at Network House 3 Owen Avenue, Priory Park West, Hessle, North Humberside. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NETWORK RESOURCE MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 02993612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House 3 Owen Avenue, Priory Park West, Hessle, North Humberside, HU13 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, 3 Owen Avenue, Priory Park, Hessle, England, HU13 9PD | Director | 03 December 2012 | Active |
| 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD | Director | 19 January 2012 | Active |
| 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD | Director | 30 November 2023 | Active |
| 11 Brickyard Cottages, North Ferriby, HU14 3AD | Secretary | 23 June 1995 | Active |
| St James House, 1 Church Mount Sutton, Hull, HU7 4TJ | Secretary | 10 March 1997 | Active |
| 145 Eppleworth Road, Cottingham, HU16 5YT | Secretary | 23 November 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 November 1994 | Active |
| 11 Brickyard Cottages, North Ferriby, HU14 3AD | Director | 25 May 1995 | Active |
| Chartleas, Fambridge Road, Althorne, CM3 6BZ | Director | 23 June 2003 | Active |
| Wykes Lodge East, Whites Lane, New Duston, Northampton, NN5 6UW | Director | 23 November 1994 | Active |
| Princes House, Wright Street, Hull, HU2 8HX | Director | 01 November 1999 | Active |
| Network House, 3 Owen Avenue, Priory Park West, Hessle, HU13 9PD | Director | 01 October 2000 | Active |
| The Old Manor House Baynard Castle, Cottingham, HU16 4BQ | Director | 23 November 1994 | Active |
| 3 Fewson Garth, Hedon, Hull, HU12 8LF | Director | 23 November 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 November 1994 | Active |
| Boomerang Digital Holdings Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Network House, Saxon Business Park, 3 Owen Avenue, Hessle, England, HU13 9PD |
| Nature of control | : |
|
| Mr Paul Nicholas Whitbread | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Manor House, Baynard Castle, Cottingham, England, HU16 4BQ |
| Nature of control | : |
|
| Mrs Lynn Whitbread | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Manor House, Baynard Castle, Cottingham, England, HU16 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-12-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-11-24 | Change of name | Certificate change of name company. | Download |
| 2023-11-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2021-04-09 | Incorporation | Memorandum articles. | Download |
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